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VIDEO WILLS LIMITED

Company number 02001943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2013 AD01 Registered office address changed from Sterling House, 27 Hatchlands Road, Redhill Surrey RH1 6RW on 9 December 2013
06 Dec 2013 600 Appointment of a voluntary liquidator
06 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Dec 2013 4.70 Declaration of solvency
26 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 224,000
26 Jul 2012 SH19 Statement of capital on 26 July 2012
  • GBP 1,000
26 Jun 2012 CAP-SS Solvency statement dated 30/05/12
26 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Roger Cedric Lambert on 20 March 2010
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Apr 2009 363a Return made up to 20/03/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Mar 2008 363a Return made up to 20/03/08; full list of members
06 Aug 2007 363a Return made up to 20/03/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006